BEACON GROUP LIMITED - WOOWICH
| Company Profile | Company Filings |
Overview
BEACON GROUP LIMITED is a Private Limited Company from WOOWICH and has the status: Active.
BEACON GROUP LIMITED was incorporated 24 years ago on 21/06/2000 and has the registered number: 04021843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BEACON GROUP LIMITED was incorporated 24 years ago on 21/06/2000 and has the registered number: 04021843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BEACON GROUP LIMITED - WOOWICH
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT 5 KINGSIDE BUSINESS PARK
WOOWICH
LONDON
SE18 5BX
This Company Originates in : United Kingdom
Previous trading names include:
BEACON MECHANICAL SERVICES LIMITED (until 01/03/2005)
BEACON MECHANICAL SERVICES LIMITED (until 01/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRAZER IAN LARRASSEY | May 1980 | British | Director | 2014-06-19 | CURRENT |
| THERESA LARRASSEY | British | Secretary | 2000-06-21 | CURRENT | |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 2000-06-21 UNTIL 2000-06-21 | RESIGNED | ||
| IAN PATRICK LARRASSEY | May 1955 | British | Director | 2000-06-21 UNTIL 2023-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Frazer Ian Larrassey | 2018-04-06 | 5/1980 | Ashford Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian Patrick Larrassey | 2016-04-06 - 2023-06-18 | 5/1955 | Canterbury Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Theresa Helena Larrassey | 2016-04-06 | 10/1955 | Canterbury Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |